The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Thomas John Parker

    Related profiles found in government register
  • Sir Thomas John Parker
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemendine, Court Wood, Newton Ferrers, Devon, PL8 1BN, United Kingdom

      IIF 1
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 2

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 3

    • Peninsula House, Rydon Lane, Exeter, EX2 7HR

      IIF 4

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 5

    • 79, Knightsbridge, London, SW1X 7RB, Uk

      IIF 6

    • Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST, United Kingdom

      IIF 7
  • Parker, Thomas John, Sir
    British non executive chairman born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2/b3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE

      IIF 8
  • Parker, Thomas John, Sir
    British none born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 9
  • Parker, Thomas John, Sir
    British chairman babcock international born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 10
  • Parker, Thomas John, Sir
    British chairman lattice group plc born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 11
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 12
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Registered addresses and corresponding companies

    • 1/3, Strand, London, WC2N 5EH

      IIF 34
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 35

    • National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 36
  • Parker, Thomas John, Sir
    British director born in April 1942

    Registered addresses and corresponding companies

    • National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 37
  • Parker, John Thomas, Sir
    United Kingdom chairman born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, Uk

      IIF 38
  • Parker, John Thomas, Sir
    United Kingdom company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    Kemendine, Court Wood, Newton Ferrers, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    Calder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    2017-05-03 ~ 2018-03-31
    IIF 8 - Director → ME
  • 2
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED - 1995-09-29
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1995-09-29
    IIF 22 - Director → ME
  • 3
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    1993-11-01 ~ 1997-09-15
    IIF 17 - Director → ME
  • 4
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2009-07-09 ~ 2017-10-31
    IIF 2 - Director → ME
  • 5
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-14 ~ 2000-12-31
    IIF 23 - Director → ME
  • 6
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    J. COLLIS & SONS LIMITED - 1990-09-21
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1993-11-01 ~ 1995-09-29
    IIF 25 - Director → ME
  • 7
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-09-29 ~ 2000-12-31
    IIF 30 - Director → ME
  • 8
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-10-04 ~ 2000-12-31
    IIF 20 - Director → ME
  • 9
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 29 - Director → ME
  • 10
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 32 - Director → ME
  • 11
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-04-05 ~ 2000-12-31
    IIF 18 - Director → ME
  • 12
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 31 - Director → ME
  • 13
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 27 - Director → ME
  • 14
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    IIF 28 - Director → ME
  • 15
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 26 - Director → ME
  • 16
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 36 - Director → ME
  • 17
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 16 - Director → ME
  • 18
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-06-19 ~ 2003-10-21
    IIF 21 - Director → ME
  • 19
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-09-18 ~ 2023-04-21
    IIF 7 - Director → ME
  • 20
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    2001-10-01 ~ 2005-02-28
    IIF 37 - Director → ME
  • 21
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 19 - Director → ME
  • 22
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-08-26 ~ 2003-02-03
    IIF 24 - Director → ME
  • 23
    22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2011-07-11 ~ 2014-09-15
    IIF 38 - Director → ME
  • 24
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1993-04-01 ~ 2001-10-05
    IIF 10 - Director → ME
  • 25
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2002-05-16
    IIF 11 - Director → ME
  • 26
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2003-06-01
    IIF 14 - Director → ME
  • 27
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2009-08-04
    IIF 40 - Director → ME
  • 28
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    IIF 13 - Director → ME
  • 29
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2011-12-31
    IIF 35 - Director → ME
  • 30
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ 2003-05-29
    IIF 15 - Director → ME
  • 31
    4th Floor-northern Suite Channel House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-09-04
    IIF 9 - Director → ME
  • 32
    OMBU (JERSEY) LIMITED - 2015-05-12
    1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-08-16 ~ 2017-08-21
    IIF 6 - Director → ME
  • 33
    111 Buckingham Palace Road, C/o Hambro Perks, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2012-04-25 ~ 2017-08-21
    IIF 5 - Director → ME
  • 34
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 33 - Director → ME
  • 35
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    IIF 4 - Director → ME
  • 36
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2015-07-31 ~ 2020-07-31
    IIF 3 - Director → ME
  • 37
    16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2005-02-01 ~ 2012-10-08
    IIF 39 - Director → ME
  • 38
    Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    2000-02-10 ~ 2014-11-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.